Silsden Business Park Management Company Limited in Silsden KEIGHLEY

Silsden Business Park Management Company Limited KEIGHLEY

Founded in 2008, Silsden Business Park Management Company, classified under reg no. 06464603 is an active company. Currently registered at Unit 9 Ryefield Court Ryefield Way BD20 0DL, Keighley the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 4 directors, namely Peter M., Andrew R. and Martin T. and others. Of them, Martin T., Paul H. have been with the company the longest, being appointed on 7 December 2009 and Peter M. has been with the company for the least time - from 13 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silsden Business Park Management Company Limited Address / Contact

Office Address	Unit 9 Ryefield Court Ryefield Way
Office Address2	Silsden
Town	Keighley
Post code	BD20 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06464603
Date of Incorporation	Fri, 4th Jan 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Peter M.

Position: Director

Appointed: 13 December 2019

Andrew R.

Position: Director

Appointed: 23 October 2011

Martin T.

Position: Director

Appointed: 07 December 2009

Paul H.

Position: Director

Appointed: 07 December 2009

Mark N.

Position: Director

Appointed: 04 November 2016

Resigned: 13 December 2019

Allan R.

Position: Secretary

Appointed: 30 April 2015

Resigned: 31 October 2022

Peter M.

Position: Director

Appointed: 10 January 2012

Resigned: 13 December 2019

Julie C.

Position: Director

Appointed: 07 December 2009

Resigned: 28 September 2011

Adam W.

Position: Director

Appointed: 07 December 2009

Resigned: 04 November 2016

Ian K.

Position: Director

Appointed: 07 December 2009

Resigned: 10 January 2023

Philip T.

Position: Secretary

Appointed: 29 January 2008

Resigned: 07 December 2009

James T.

Position: Director

Appointed: 29 January 2008

Resigned: 07 December 2009

Gweco Directors Limited

Position: Corporate Director

Appointed: 04 January 2008

Resigned: 29 January 2008

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2008

Resigned: 29 January 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Grape Developments Limited from Keighley, England. This PSC is classified as "a limited liability", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian K. This PSC owns 25-50% shares.

Grape Developments Limited

Unit 10 Ryefield Court Ryefield Way, Silsden, Keighley, BD20 0DL, England

Legal authority	Companies Act 2016
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	Companies House
Registration number	06445754
Notified on	5 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Ian K.

Notified on	1 January 2017
Ceased on	31 December 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, June 2023	accounts	Free Download (10 pages)
AD01	Address change date: 2023/01/10. New Address: Unit 9 Ryefield Court Ryefield Way Silsden Keighley BD20 0DL. Previous address: Unit 9 Unit 9 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire England filed on: 10th, January 2023	address	Free Download (1 page)
TM01	2023/01/10 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AD01	Address change date: 2022/11/01. New Address: Unit 9 Unit 9 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire. Previous address: 30 Town Street Guiseley Leeds LS20 9DT filed on: 1st, November 2022	address	Free Download (1 page)
TM02	2022/10/31 - the day secretary's appointment was terminated filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, April 2020	accounts	Free Download (9 pages)
CH01	On 2020/01/01 director's details were changed filed on: 10th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/12/27 director's details were changed filed on: 27th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/13. filed on: 24th, December 2019	officers	Free Download (2 pages)
TM01	2019/12/13 - the day director's appointment was terminated filed on: 20th, December 2019	officers	Free Download (1 page)
TM01	2019/12/13 - the day director's appointment was terminated filed on: 20th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 13th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 8th, March 2017	accounts	Free Download (9 pages)
AP01	New director appointment on 2016/11/04. filed on: 5th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/04 - the day director's appointment was terminated filed on: 5th, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 16th, March 2016	accounts	Free Download (9 pages)
AD01	Address change date: 2016/01/05. New Address: 30 Town Street Guiseley Leeds LS20 9DT. Previous address: C/O Mr Allan Rigby 62 Greenacre Park Rawdon Leeds LS19 6AR filed on: 5th, January 2016	address	Free Download (1 page)
CH01	On 2015/06/30 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 5th, January 2016	annual return	Free Download (9 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/01/05	capital
AP03	New secretary appointment on 2015/04/30 filed on: 5th, May 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 1st, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 7th, January 2015	annual return	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 12th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 5th, January 2014	annual return	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/05	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 25th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 5th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 13th, August 2012	accounts	Free Download (9 pages)
TM01	2012/03/11 - the day director's appointment was terminated filed on: 11th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 4th, January 2012	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/11/16. filed on: 16th, November 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/07/20 from C/O Durley Shopfitting Contractors Siddall Street Leeds West Yorkshire LS11 9AG England filed on: 20th, July 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/02/18 from 14 Piccadilly Bradford West Yorkshire BD1 3LX filed on: 18th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/04 with full list of members filed on: 9th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 1st, February 2010	annual return	Free Download (17 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/29. filed on: 29th, January 2010	officers	Free Download (3 pages)
TM01	2010/01/29 - the day director's appointment was terminated filed on: 29th, January 2010	officers	Free Download (2 pages)
TM02	2010/01/29 - the day secretary's appointment was terminated filed on: 29th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/25. filed on: 25th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/25. filed on: 25th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/25. filed on: 25th, January 2010	officers	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2009/12/07 filed on: 9th, December 2009	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
288b	On 2008/02/04 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/04 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/04 New director appointed filed on: 4th, February 2008	officers	Free Download (3 pages)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/04 New director appointed filed on: 4th, February 2008	officers	Free Download (3 pages)
288a	On 2008/02/04 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/04 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, January 2008	incorporation	Free Download (16 pages)

Silsden Business Park Management Company Limited KEIGHLEY

Silsden Business Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Andrew R.

Martin T.

Paul H.

Mark N.

Allan R.

Peter M.

Julie C.

Adam W.

Ian K.

Philip T.

James T.

Gweco Directors Limited

Gweco Secretaries Limited

People with significant control

Company filings

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